MISYS OPEN SOURCE SOLUTIONS LIMITED
Vue d'ensemble
| Nom de la société | MISYS OPEN SOURCE SOLUTIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02801072 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MISYS OPEN SOURCE SOLUTIONS LIMITED ?
| Adresse du siège social | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MISYS OPEN SOURCE SOLUTIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2014 |
Quel est le statut du dernier bilan annuel pour MISYS OPEN SOURCE SOLUTIONS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour MISYS OPEN SOURCE SOLUTIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital après une attribution d'actions au 01 avr. 2015
| 4 pages | SH01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 18 mars 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mai 2014 | 11 pages | AA | ||||||||||
Nomination de Mr Andrew Paul Woodward en tant qu'administrateur le 05 sept. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Sanjay Patel en tant que directeur le 28 août 2014 | 1 pages | TM01 | ||||||||||
Nomination de Mr John Van Harken en tant qu'administrateur le 31 juil. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Elizabeth Mary Collins en tant que directeur le 31 juil. 2014 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 18 mars 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mai 2013 | 11 pages | AA | ||||||||||
Nomination de Mrs Elizabeth Mary Collins en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Misys Corporate Director Limited en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Joanna Hawkes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Misys Corporate Secretary Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Sanjay Patel en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Joanna Marageret Hawkes en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Bijal Patel en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Edward Timothy Homer le 20 mai 2013 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 18 mars 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mai 2012 | 12 pages | AA | ||||||||||
Cessation de la nomination de Nicholas Farrimond en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Bijal Mahendra Patel en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de MISYS OPEN SOURCE SOLUTIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKEN, John Van | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||||||
| HOMER, Thomas Edward Timothy | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 146605570001 | |||||||||
| WOODWARD, Andrew Paul | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 100885620001 | |||||||||
| BAINS, Gurbinder | Secrétaire | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| DURRANT, Zoe Vivienne | Secrétaire | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secrétaire | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secrétaire | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| STOKOE, Anthony | Secrétaire | 4 Clifton Road KT2 6PW Kingston Upon Thames Surrey | British | 29734520002 | ||||||||||
| WATERS, Paul Christopher | Secrétaire | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| MISYS CORPORATE SECRETARY LIMITED | Secrétaire | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 149996410001 | ||||||||||
| SECORP LIMITED | Secrétaire | PO BOX 556, Hunkins Waterfront Plaza, Main Street Charlestown Nevis West Indies | 93219460001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLLINS, Elizabeth Mary | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| DARBY, Andrew Hamish | Administrateur | 9a Oatlands Chase KT13 9RF Weybridge Surrey | England | British | 114800800001 | |||||||||
| DAVIS, Steven Rogers | Administrateur | 71 Gerrish Lane New Canaan Connecticut 06840 Usa | United States | American | 42813140002 | |||||||||
| DEMETRIOS, Helen | Administrateur | 316 Stonehill Road 10576 Pound Ridge New York United States | American | 34271630002 | ||||||||||
| FARRIMOND, Nicholas Brian | Administrateur | The Avenue Watford WD17 4NU Hertfordshire 51 England England | England | British | 75357260001 | |||||||||
| FLOCK, Charles | Administrateur | 42 West Clinton Avenue 10533 Irvington New Yok United States Of America | American | 34271860002 | ||||||||||
| GRAHAM, Ross King | Administrateur | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAWKES, Joanna Marageret | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 136214800001 | |||||||||
| HELSBY, Frank Peter | Administrateur | 27 Park Green Great Bookham KT23 3NL Leatherhead Surrey | England | British | 34237710003 | |||||||||
| HUGHES, Kevin Gerard | Administrateur | 31 Cromwell Avenue Billericay CM12 OAG Essex | United Kingdom | British | 173214140001 | |||||||||
| JAUFERING, Robert Russell | Administrateur | 5 Monck Street SW1P 2BW London | American | 37636270001 | ||||||||||
| PATEL, Bijal Mahendra | Administrateur | Paddington W2 6BL London One Kingdom Street | United Kingdom | British | 161424380001 | |||||||||
| PATEL, Sanjay Surendra | Administrateur | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 147221810001 | |||||||||
| PEDDAR, Richard Granville | Administrateur | 14 Lower Common South Putney SW15 1BP London | British | 57803270001 | ||||||||||
| SOMMERS, Gary | Administrateur | 10 Shoshone Drive 10526 Golders Bridge New York United States | American | 34272070002 | ||||||||||
| SPADAFORA, Fred Jphn | Administrateur | 3 Heathview Court Corringway NW11 7EF London | American | 52601930001 | ||||||||||
| STADTHER, Michael | Administrateur | 316 Stonehill Road 10576 Pound Ridge New York United States | American | 34271760002 | ||||||||||
| SUSSENS, John Gilbert | Administrateur | Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | England | British | 1442450002 | |||||||||
| WHITE, Andrew Ian | Administrateur | Hillcott Perrotts Brook GL7 7BN Cirencester Glos | United Kingdom | British | 93602410001 | |||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Administrateur | Kingdom Street Paddington W2 6BL London 1 | 82836510002 |
MISYS OPEN SOURCE SOLUTIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Créé le 17 sept. 2003 Livré le 01 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Créé le 11 sept. 2003 Livré le 24 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
| ||||
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Créé le 29 juil. 2003 Livré le 12 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
| ||||
Transactions
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Créé le 23 oct. 2002 Livré le 13 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Créé le 09 mai 2002 Livré le 25 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0